Website & contact details
- Website
Young Calibration Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark HindleJoanne Gillian Spick
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 5 Cecil Pashley WayShoreham AirportShoreham-By-SeaBN43 5FF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hindle, Mark
Director · Appointed 30 April 2025
British
Born September 1972 (54)
Spick, Joanne Gillian
Director · Appointed 1 April 2023
British
Born November 1968
Director · Appointed 26 October 2021
Dutch
Born January 1970 (56)
Officer history (6 former)
30 April 2025
Appointed Hindle, Mark as Director
21 October 2024
1 April 2023
Appointed Spick, Joanne Gillian as Director
23 February 2023
25 May 2022
13 May 2022
Resigned Boudewijns, Costàs Michel Ricardo as Director
26 October 2021
Appointed Boudewijns, Costàs Michel Ricardo as Director
26 October 2021
26 October 2021
26 October 2021
26 October 2021
15 February 1996
15 February 1996
15 February 1996
15 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc450190
Former controllers (2)
12 September 2025
Ceased Nmi UK Holdco Limited — Owns 75–100% of shares
26 October 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,342,006
- Employees
- 32
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £677,832 | £690,648 | ||
| Current Assets | £2,955,983 | £2,651,195 | ||
| Debtors | £442,161 | £555,374 | ||
| Cash | £1,867,617 | £1,487,605 | ||
| Creditors (< 1 year) | £599,556 | £316,675 | £419,362 | |
| Creditors (> 1 year) | £163,277 | £38,289 | £150,666 | |
| Net Current Assets | £433,424 | £2,639,308 | £2,231,833 | |
| Net Assets | £3,219,434 | £2,677,235 | ||
| Shareholder Funds | £1,012,067 | £881,707 | £3,219,434 | £2,677,235 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 April 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Resolutions | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Notification of a person with significant control |
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